CFPB Monitor

APRIL 11, 2022

By 2017, 1 st Alliance’s compliance department began to raise concerns to company leadership, including the individual defendants, that SCs were engaging in activities that would require licensing.

Connecticut 78

Connecticut Company Regulation social media 78

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Ensure compliance with all industry laws and regulations. Join one community organization consistent with FI strategy and employee interests/values and be active in the organization''s leadership.

Training 86

Training Leadership North Carolina Resources 86

South State Correspondent

JANUARY 3, 2024

Within the story are multiple lessons on dealing with the theory of constraints, choosing key performance indicators, organizational dysfunction, management, and leadership. Anthony has written eight bestsellers and offers an inspiring take on leadership. The book also contains the best appendix that you will ever read.

Leadership 370

Leadership Management Strategy How To 370

Gonzobanker

JULY 10, 2020

Regulators are now ramping that back up, and model risk management focused on portfolio risk is going to top the list. Regulators will amp up their safety and soundness game in early 2021, especially for the institutions with Texas ratios out of line. Will that earn you favor with those same regulators? Risk Management.

Risk Management 88

Risk Management Capital Strategy social media 88

PYMNTS

JUNE 5, 2017

It has done its best to circulate the information on its website and through social media channels. These leadership changes are responsive to our priorities of rebuilding trust with team members and customers … so that we can learn from the past,” Mack said in a May 24 memo. So what did we learn this week?

blockchain 109

blockchain Leadership System Cards 109

PYMNTS

JULY 11, 2017

Lowthers told PYMNTS about his innovation process and how it has shaped his personal journey as well as his leadership at FIS Global. That said, the place where I get the most information is through social media — like LinkedIn. In addition, I am also very proud of our leadership in the loyalty and rewards space.

Innovation 101

Innovation social media Security Leadership 101

Social Assurance

JULY 1, 2021

Better yet, how can it be done in a way that complies with regulations and still drives engagement? We previously examined how financial brands can build community on social media. Understanding what makes you different is a crucial marketing advantage in an industry of heavy regulations (and similar-sounding competitors).

Community 15

Community Branding social media Strategy 15

PYMNTS

JANUARY 16, 2018

“In the wake of the collapse of the contractor Carillion, it is time to put an end to the rip-off privatization policies that have done serious damage to our public services and fleeced the public of billions of pounds,” said Labour Party Leader Jeremy Corbyn in a video posted to his social media accounts. As the U.K.

Payments 100

Payments social media Industry Leadership 100

CB Insights

SEPTEMBER 11, 2018

The Edelman Trust Barometer shows that public confidence in search engines and social media platforms fell 11 percentage points from 2017 and 2018. Facebook stock is down and it faces investigation by a growing list of international regulators. Google has lost employees and also faces regulation.

Google 48

Google Apple Policies social media 48

Jeff For Banks

AUGUST 22, 2015

The kind you see on social media. Regulation counts as a progress inhibitor. Bankers are wary of charting a different path for fear of how regulators would react. Internal to our banks is the inertia that comes from compartmental-ism, mediocrity, and old-school leadership. In banking, it takes two years.

social media 60

social media Meeting Innovation New York 60

PYMNTS

JUNE 9, 2018

And while the Snap leadership team has been incredibly quiet about the firm, particularly regarding its long-term cash needs, they have, according to reports, kept their focus on new product offerings as they maintain that’s the best way to get Snapchat back on the right track. Just like a Snap message.

blockchain 128

blockchain social media Google Leadership 128

CFPB Monitor

JUNE 4, 2019

Prior to the issuance of the CIDs, a Bureau enforcement attorney sent direct messages to Fastbucks’s owner via social media that primarily concerned a state enforcement action against Fastbucks that the enforcement attorney worked on prior to his Bureau employment, when he was employed by the state’s Attorney General’s office.

Leadership 60

Leadership social media Chicago Report 60

Fintech Labs Insights

MAY 31, 2016

Bansal’s impressive pedigree includes 20 years of financial management for both public and private firms including 10 years in leadership positions for SaaS companies. At FinovateFall 2012 Actiance debuted Socialite , a tool that helps banks stay compliant while using social media.

social media 12

social media Leadership Analytics Compliance 12

PYMNTS

OCTOBER 29, 2018

Facebook leadership underestimated the role that platform governance plays in keeping platforms alive and thriving – and it may be too little, much too late to turn things around. Amazon isn’t the only big tech company that should find regulators terrifying. The scariest thing for Facebook is the people who use it.

Payments 196

Payments Google Apple Innovation 196

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. One word can summarize this action-packed banking year, GonzoBankers – tiring. This year brought us: Mergers out the yin-yang. Heavy core conversions weighing us down. Payments chaos. Happy Holidays!

Conference 91

Conference Industry Community Bank Community 91

Abrigo

FEBRUARY 8, 2024

Clients should also be wary of social media scams. While interacting with friends and family online can be a fun pastime, social platforms are a feeding ground for fraudsters. billion was lost to fraud through social media between January 2021 and June 2023. According to the FTC , $2.7

Fraud 195

Fraud Resources social media Software 195

Independent Banker

SEPTEMBER 30, 2021

If you want to develop trust on social media, you need to be there when your customers need you.”. Use social media to build trust. Here are her tips for building trust on social media: 1. Hill rarely uses social posts to highlight bank products or services. It’s traumatic for bank leadership.

Community 139

Community Community Bank social media Security 139

PYMNTS

JULY 15, 2016

But the big boo-boo/no-no was that FDIC employees knowingly and intentionally provided false information to investigators in an effort to confuse regulators, including putting forward “a narrative” intended to sway investigators from continuing an inquiry.

Retail 100

Retail FDIC Bitcoin Lending 100

CB Insights

OCTOBER 29, 2018

When mobile phone company Danger Inc was created in the heady days of 2000 with execs from Apple, Phillips, and WebTV, it looked like a leadership dream team. That skyrocketing popularity is likely what made Rupert Murdoch’s News Corp think it was worth spending $580M to acquire the social network. Date: April 15, 2008. Price: $500M.

Google 76

Google Software Innovation Company 76

FICO

AUGUST 29, 2017

This comment from a participant in our recent EMEA Risk Leadership Forum caused a lot of chuckles and nodding heads. Social Profile Data. Mining Facebook, LinkedIn, Twitter, Instagram, Snapchat or other social media sites is possible, but few lenders would want to brave the regulatory hurdles of being the first mover.

Data 67

Data Analytics social media United States 67

Gonzobanker

NOVEMBER 18, 2014

Vaynerchuk delivered our second favorite Gonzo quote of the event (keep reading for the first favorite), “The adage ‘We’re regulated’ is a scapegoat from doing cool s**t.” Barclaycard discussed its social media and crowdsourcing, including a site where customers share travel stories and openly discuss product options.

Chicago 97

Chicago Retail Branch Design Training 97

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Regulator Award. Best Leadership Performance in a Core Conversion.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

MARCH 6, 2019

To some, Silicon Valley startup culture was as much to blame for Theranos’ failure as the company’s leadership. Controversial social influence measurement company Klout came of age just as Facebook and Twitter were making the leap from fast-rising startups to global institutions. Takeaways & lessons. The rise and fall of Klout.

Report 78

Report San Francisco Capital New York 78

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. The Bank Regulator Working for Merchants Award!

Fintech 194

Fintech Community Regional Technology 194

CB Insights

JUNE 6, 2019

The marketplace blended crowdsourcing and social media to create hype around new inventions; help inventors find partners, funding, and manufacturing resources; and sell their gadgets to major nationwide retailers such as Home Depot and Target. — Ben Kaufman, founder, Quirky.

Apple 78

Apple Branding Google Company 78

Insights on Business

JANUARY 28, 2019

Credit Suisse is facing an increasing number of regulations and laws each year, and there is no end in sight. Like many banks, Santander Bank had a myriad of security solutions that kept growing whenever new regulations arose. Also follow the social media platforms to stay informed with the latest updates : .

San Francisco 87

San Francisco Analytics Albuquerque Security 87

Gonzobanker

DECEMBER 20, 2018

There is a nice mix of the executive gene pool among these two organizations to build the future leadership team, and this deal helps CenterState gain scale as it moved past the dreaded $10 billion regulatory mark. Robinhood backtracked after the initial announcement, but only so it can work with regulators and refine its pitch.

Fintech 102

Fintech Conference Innovation Community 102

PYMNTS

OCTOBER 7, 2019

David Marcus, Facebook’s chief Libra architect and now CEO of the Calibra wallet that will store and manage the Libra currency, has attempted to assuage regulators’ concerns by telling them Libra won’t move forward until they are comfortable. You really can’t blame the regulators for being nervous, and maybe even now a little confused.

Regulation 199

Regulation cryptocurrency Innovation Meeting 199

PYMNTS

SEPTEMBER 20, 2019

Mark Warner of Virginia arranged for a dinner with the social media executive with other senators and told Fox Business Network, according to the report, “Facebook leadership realizes that failure to have federal legislation [on internet issues] is actually going to hurt them and the whole platform industry in the long run.”.

Meeting 116

Meeting social media Missouri Connecticut 116